TRANSPORTATION ADVISORY BOARD
Metropolitan Council, 390 Robert Street North, Saint Paul, Minnesota 55101
NOTICE OF A MEETING
of the
FUNDING AND PROGRAMMING COMMITTEE
1:30 P.M. – Metropolitan Council, Room LLA
390 Robert Street N, Saint Paul, MN
AGENDA
I. Call to Order
II. Adoption of Agenda
III. Approval of the Minutes from the March 15, 2012 Meeting – Action Item*
IV. TAB Report (Kevin Roggenbuck) – Information Item
V. 2011 Solicitation Score Challenges and Approval of Final Scores – Action Item*
VI. 2012-2015 TIP Amendment Request from MnDOT to add SP# 8217-82045PE: St Croix River Crossing – Design & Prepare 3 Bridge Plans, Special Provisions, Estimates & conduct Review of Hydraulic Analysis and SP# 8217-82045PR: Peer Review of Final Bridge Design for 3 bridges – Action Item*
VII. 2012-2015 TIP Amendment Request to include FTA 5310 Projects: Elderly and Persons with Disabilities Program – Action Item*
VIII. Adoption of the Draft 2013-2016 Transportation Improvement Program (TIP) for the Purpose of Receiving Public Comment – Action Item (document will be available at the meeting)
IX. Regional Travel Demand Management Program – Information Item
X. Other Business
XI. Adjourn
